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SUN TAVERNS LIMITED (01108440)

SUN TAVERNS LIMITED (01108440) is an active UK company. incorporated on 13 April 1973. with registered office in Dunstable. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SUN TAVERNS LIMITED has been registered for 52 years.

Company Number
01108440
Status
active
Type
ltd
Incorporated
13 April 1973
Age
52 years
Address
Whitbread Court Houghton Hall, Dunstable, LU5 5XE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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SUN TAVERNS LIMITED

SUN TAVERNS LIMITED is an active company incorporated on 13 April 1973 with the registered office located in Dunstable. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SUN TAVERNS LIMITED was registered 52 years ago.(SIC: 74990)

Status

active

Active since 52 years ago

Company No

01108440

LTD Company

Age

52 Years

Incorporated 13 April 1973

Size

N/A

Accounts

ARD: 1/3

Up to Date

8 months left

Last Filed

Made up to 27 February 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 March 2024 - 27 February 2025(13 months)
Type: Dormant

Next Due

Due by 1 December 2026
Period: 28 February 2025 - 1 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable, LU5 5XE,

Timeline

5 key events • 2015 - 2015

Funding Officers Ownership
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

159

Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
21 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 October 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
22 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 November 2016
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
31 December 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name Date
31 December 2015
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
31 December 2015
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
31 December 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
31 December 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
27 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Accounts With Accounts Type Dormant
18 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2013
AR01AR01
Accounts With Accounts Type Dormant
15 November 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 November 2011
AR01AR01
Accounts With Accounts Type Dormant
31 October 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2010
AR01AR01
Statement Of Companys Objects
16 September 2010
CC04CC04
Resolution
16 September 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
24 April 2009
AAAnnual Accounts
Legacy
11 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
31 July 2008
AAAnnual Accounts
Legacy
23 November 2007
363aAnnual Return
Accounts With Accounts Type Dormant
14 September 2007
AAAnnual Accounts
Legacy
8 January 2007
363aAnnual Return
Legacy
30 August 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
31 July 2006
AAAnnual Accounts
Legacy
29 November 2005
363aAnnual Return
Accounts With Accounts Type Full
28 October 2005
AAAnnual Accounts
Legacy
17 October 2005
288cChange of Particulars
Legacy
20 September 2005
288bResignation of Director or Secretary
Legacy
9 May 2005
287Change of Registered Office
Legacy
16 December 2004
288cChange of Particulars
Accounts With Accounts Type Full
13 December 2004
AAAnnual Accounts
Legacy
23 November 2004
363sAnnual Return (shuttle)
Legacy
28 April 2004
288cChange of Particulars
Legacy
4 March 2004
363aAnnual Return
Legacy
28 February 2004
288bResignation of Director or Secretary
Legacy
28 February 2004
288aAppointment of Director or Secretary
Legacy
27 February 2004
288bResignation of Director or Secretary
Legacy
26 February 2004
288aAppointment of Director or Secretary
Legacy
26 February 2004
288bResignation of Director or Secretary
Legacy
27 November 2003
363aAnnual Return
Legacy
28 October 2003
287Change of Registered Office
Accounts With Accounts Type Dormant
14 March 2003
AAAnnual Accounts
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
28 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
22 November 2002
AAAnnual Accounts
Legacy
21 November 2002
363aAnnual Return
Legacy
17 October 2002
288bResignation of Director or Secretary
Legacy
17 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
9 January 2002
AAAnnual Accounts
Legacy
22 November 2001
363aAnnual Return
Legacy
7 February 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
28 December 2000
AAAnnual Accounts
Legacy
17 November 2000
363aAnnual Return
Legacy
26 April 2000
288cChange of Particulars
Legacy
16 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 October 1999
AAAnnual Accounts
Legacy
11 December 1998
363aAnnual Return
Accounts With Accounts Type Dormant
13 October 1998
AAAnnual Accounts
Legacy
13 May 1998
288aAppointment of Director or Secretary
Legacy
27 April 1998
288bResignation of Director or Secretary
Legacy
14 November 1997
363aAnnual Return
Accounts With Accounts Type Dormant
14 November 1997
AAAnnual Accounts
Legacy
11 December 1996
363aAnnual Return
Accounts With Accounts Type Dormant
21 August 1996
AAAnnual Accounts
Legacy
22 November 1995
363aAnnual Return
Accounts With Accounts Type Dormant
9 October 1995
AAAnnual Accounts
Resolution
9 October 1995
RESOLUTIONSResolutions
Legacy
17 May 1995
288288
Legacy
7 January 1995
363x363x
Accounts With Accounts Type Dormant
5 September 1994
AAAnnual Accounts
Resolution
5 September 1994
RESOLUTIONSResolutions
Legacy
31 August 1994
287Change of Registered Office
Legacy
31 August 1994
288288
Legacy
31 August 1994
288288
Resolution
25 April 1994
RESOLUTIONSResolutions
Resolution
25 April 1994
RESOLUTIONSResolutions
Resolution
25 April 1994
RESOLUTIONSResolutions
Resolution
25 April 1994
RESOLUTIONSResolutions
Legacy
10 February 1994
288288
Legacy
22 December 1993
363x363x
Accounts With Accounts Type Full
25 October 1993
AAAnnual Accounts
Legacy
16 July 1993
288288
Legacy
14 June 1993
288288
Legacy
31 March 1993
288288
Resolution
6 January 1993
RESOLUTIONSResolutions
Resolution
6 January 1993
RESOLUTIONSResolutions
Resolution
6 January 1993
RESOLUTIONSResolutions
Resolution
6 January 1993
RESOLUTIONSResolutions
Legacy
17 November 1992
363x363x
Accounts With Accounts Type Full
24 September 1992
AAAnnual Accounts
Legacy
11 August 1992
288288
Legacy
2 March 1992
288288
Legacy
2 December 1991
363x363x
Legacy
2 December 1991
287Change of Registered Office
Legacy
29 October 1991
288288
Legacy
12 September 1991
225(1)225(1)
Legacy
29 May 1991
288288
Legacy
29 May 1991
288288
Legacy
29 May 1991
288288
Legacy
29 May 1991
288288
Legacy
29 May 1991
288288
Accounts With Accounts Type Full
29 May 1991
AAAnnual Accounts
Legacy
25 April 1991
288288
Legacy
25 April 1991
288288
Legacy
25 April 1991
288288
Legacy
19 April 1991
403aParticulars of Charge Subject to s859A
Legacy
19 April 1991
403aParticulars of Charge Subject to s859A
Legacy
19 April 1991
403aParticulars of Charge Subject to s859A
Legacy
19 April 1991
403aParticulars of Charge Subject to s859A
Legacy
19 April 1991
403aParticulars of Charge Subject to s859A
Legacy
19 April 1991
403aParticulars of Charge Subject to s859A
Legacy
13 November 1990
363363
Accounts With Accounts Type Full
15 August 1990
AAAnnual Accounts
Legacy
21 December 1989
363363
Accounts With Accounts Type Full
3 April 1989
AAAnnual Accounts
Legacy
24 February 1989
395Particulars of Mortgage or Charge
Legacy
24 February 1989
395Particulars of Mortgage or Charge
Legacy
24 February 1989
395Particulars of Mortgage or Charge
Legacy
3 February 1989
363363
Accounts With Accounts Type Full
23 September 1988
AAAnnual Accounts
Legacy
18 May 1988
288288
Legacy
7 October 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 September 1987
AAAnnual Accounts
Legacy
8 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
11 November 1986
AAAnnual Accounts
Legacy
11 November 1986
363363
Legacy
4 November 1986
288288
Legacy
24 June 1986
288288
Miscellaneous
4 August 1981
MISCMISC